Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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04 Sep 2024 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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06 Apr 2024 |
AD01 |
Registered office address changed from 2/3 Pavilion Buildings Brighton East Sussex BN1 1EE to 26 Stroudley Road Brighton East Sussex BN1 4BH on 6 April 2024
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01 Feb 2024 |
AD01 |
Registered office address changed from 1 Minster Court Tuscam Way Camberley Surrey GU15 3YY England to 2/3 Pavilion Buildings Brighton East Sussex BN1 1EE on 1 February 2024
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01 Feb 2024 |
LIQ01 |
Declaration of solvency
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01 Feb 2024 |
600 |
Appointment of a voluntary liquidator
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01 Feb 2024 |
LIQ MISC RES |
Resolution INSOLVENCY:Certificate of appointment
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01 Feb 2024 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2024-01-25
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14 Aug 2023 |
CS01 |
Confirmation statement made on 10 August 2023 with no updates
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10 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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19 Jan 2023 |
AD01 |
Registered office address changed from 92 Park Street Camberley Surrey GU15 3NY England to 1 Minster Court Tuscam Way Camberley Surrey GU15 3YY on 19 January 2023
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19 Jan 2023 |
CH01 |
Director's details changed for Mr David Andrew Wood on 19 January 2023
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19 Jan 2023 |
PSC04 |
Change of details for Mr David Andrew Wood as a person with significant control on 19 January 2023
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19 Jan 2023 |
PSC04 |
Change of details for Mrs Frances Wood as a person with significant control on 19 January 2023
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15 Aug 2022 |
CS01 |
Confirmation statement made on 10 August 2022 with updates
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31 May 2022 |
PSC01 |
Notification of Frances Wood as a person with significant control on 11 May 2022
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31 May 2022 |
PSC04 |
Change of details for Mr David Andrew Wood as a person with significant control on 11 May 2022
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20 May 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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20 May 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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19 Apr 2022 |
SH06 |
Cancellation of shares. Statement of capital on 11 April 2022
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08 Apr 2022 |
SH06 |
Cancellation of shares. Statement of capital on 4 April 2022
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28 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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19 Aug 2021 |
CS01 |
Confirmation statement made on 10 August 2021 with updates
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08 Apr 2021 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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05 Mar 2021 |
AA |
Accounts for a dormant company made up to 30 June 2020
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24 Feb 2021 |
SH06 |
Cancellation of shares. Statement of capital on 15 February 2021
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